Who owns TONEY C FRED?

No ownership or control links for TONEY C FRED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TONEY C FRED's risk level?

WhiteIntel flags TONEY C FRED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TONEY C FRED appear across sources?

TONEY C FRED is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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TONEY C FRED

Name: TONEY C FRED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TONEY C FRED, Company, US

TONEY C FRED — US company (sec:0001274204). 9 holdings. Every claim linked to its source.

SEC 0001274204CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TONEY C FRED
- DRUGMAX COM INC· tenpercentowner· via SEC EDGAR
- CRDENTIA CORP· director· via SEC EDGAR
- MEDICALCV INC· tenpercentowner· via SEC EDGAR
- IVOW, INC.· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONEY C FRED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TONEY C FRED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TONEY C FRED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CRDENTIA CORP
Also holds roles at 20 other companies
- DURHAM JAMES Ddirector
- TERBEEST JAMES Jofficer
- DURHAM JAMES Dtenpercentowner
●
DRUGMAX COM INC
Also holds roles at 23 other companies
- KELLOGG CHARLES Kother
- KELLOGG LEEother
- BRAND MATTHEWtenpercentowner
●
IVOW, INC.
Also holds roles at 10 other companies
- GOMBERG RICHARDofficer
- LYON JOHN Rofficer
- DEHUFF GEORGE Bdirector
●
MEDICALCV INC
Also holds roles at 30 other companies
- ROTH MICHAELtenpercentowner
- MILLENNIUM MANAGEMENT LLCother
- HAIMOVITCH LARRY Gdirector

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TONEY C FRED?: No ownership or control links for TONEY C FRED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TONEY C FRED's risk level?: WhiteIntel flags TONEY C FRED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TONEY C FRED appear across sources?: TONEY C FRED is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TONEY C FRED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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